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Namura Shipbuilding Co Ltd (7014.T)

7014.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tatsuhiko Namura

72 2011 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Kensuke Namura

39 2011 President, Representative Director

Fumio Kayakiri

2014 Executive Officer, Chief Director of Sales in Vessel Ocean Business Unit, Manager of Tokyo Business Office, Director

Tsunakichi Fukuda

2013 Executive Officer, Manager of Internal Audit Office

Yoshihiro Ikebe

2014 Executive Officer, Chief Director of Business Operation

Yasunori Imamura

2010 Executive Officer, Chief Director of Manufacturing in Vessel & Ocean Business Unit, Director of Ship Outfitting

Takayuki Inoma

2011 Executive Officer, Director of Steel Structure Business

Kazuaki Makihara

2014 Executive Officer

Naofumi Yoneda

2014 Executive Officer, Chief Director of Design in Vessel & Ocean Business Unit

Shuzo Yoshioka

63 2014 Vice President, Chief Director of Manufacturing, Director of Vessel Ocean Business, Representative Director

Nobuyuki Iseki

64 2014 Group Chief Financial Officer, Senior Managing Executive Officer, Manager of Headquarters, Director

Mitsuo Rikitake

2014 Executive Officer, Chief Director of Production, Manager of Imari Business Center, Director

Biographies

Name Description

Tatsuhiko Namura

Mr. Tatsuhiko Namura has been serving as Chairman of the Board and Representative Director in Namura Shipbuilding Co., Ltd., as well as Chairman of the Board in two subsidiaries, The Hakodate Dock Co., Ltd. and ORII & MEC CORPORATION, since April 1, 2011. He joined the Company in January 1987. He previously served as Vice President and President in the Company. Prior to joining the Company, he worked for a company that is under the new name, Marubeni Corporation.

Kensuke Namura

Mr. Kensuke Namura has been serving as President and Representative Director in Namura Shipbuilding Co., Ltd. since April 1, 2011. He is also serving as an auditor of a subsidiary, The Hakodate Dock Co., Ltd., as well as Director in another subsidiary, ORII & MEC CORPORATION. He joined the Company in April 1997 and previously served as Chief Director of Business Operation, Director of Business Administration, Senior Managing Executive Officer and Vice President in the Company.

Fumio Kayakiri

Tsunakichi Fukuda

Yoshihiro Ikebe

Yasunori Imamura

Takayuki Inoma

Kazuaki Makihara

Naofumi Yoneda

Shuzo Yoshioka

Mr. Shuzo Yoshioka was named Vice President, Chief Director of Manufacturing, Director of Vessel Ocean Business and Representative Director in Namura Shipbuilding Co., Ltd. effective October 1, 2014. He is also serving as Director in a subsidiary, The Hakodate Dock Co., Ltd. He joined the Company in October 1973. He previously served as Manager of Imari Business Center, Deputy Director of Vessel Ocean Business, Chief Director of Ship Building, Director of Vessel Ocean Business and Senior Managing Director in the Company.

Nobuyuki Iseki

Mr. Nobuyuki Iseki was named Group Chief Financial Officer, Senior Managing Executive Officer, Manager of Headquarters and Director in Namura Shipbuilding Co., Ltd. effective October 1, 2014. He joined the Company in April 1969. He previously served as Chief Director of Business Operation, Director of Business Administration, Assistant Manager of Headquarter, Manager of Internal Audit Office, Deputy Chief Director of Business Operation, Chief Director of Business Operation, Director of Business Administration and Managing Executive Officer in the Company.

Mitsuo Rikitake